- Company Overview for LIVERPOOL STEEL SERVICES LIMITED (01231095)
- Filing history for LIVERPOOL STEEL SERVICES LIMITED (01231095)
- People for LIVERPOOL STEEL SERVICES LIMITED (01231095)
- Charges for LIVERPOOL STEEL SERVICES LIMITED (01231095)
- Insolvency for LIVERPOOL STEEL SERVICES LIMITED (01231095)
- More for LIVERPOOL STEEL SERVICES LIMITED (01231095)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 24 April 2019 | |
13 Jun 2018 | LIQ01 | Declaration of solvency | |
24 May 2018 | AD01 | Registered office address changed from Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ England to 88 Wood Street London EC2V 7QF on 24 May 2018 | |
15 May 2018 | 600 | Appointment of a voluntary liquidator | |
15 May 2018 | RESOLUTIONS |
Resolutions
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14 Mar 2018 | PSC07 | Cessation of Mbm Group Services Ltd as a person with significant control on 6 April 2016 | |
14 Mar 2018 | PSC02 | Notification of Tatham Miller Ltd as a person with significant control on 6 April 2016 | |
21 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
02 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
17 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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17 Jul 2015 | AD01 | Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ on 17 July 2015 | |
29 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Jun 2015 | TM01 | Termination of appointment of Nicholas Watson as a director on 8 June 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Michael Anthony Welden as a director on 19 March 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9ST to C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on 13 April 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Michael Gerard Broom as a director on 27 February 2015 | |
10 Apr 2015 | AP01 | Appointment of Alastair Macphine as a director on 27 February 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Nicholas Watson as a director on 27 February 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Aug 2014 | TM02 | Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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